ASTONICS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6PA

Company number 02227900
Status Active
Incorporation Date 7 March 1988
Company Type Private Limited Company
Address C/O PAUL MCKENNA SILVERSTONE DRIVE, GALLAGHER BUSINESS PARK, COVENTRY, CV6 6PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 6,666 . The most likely internet sites of ASTONICS LIMITED are www.astonics.co.uk, and www.astonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Astonics Limited is a Private Limited Company. The company registration number is 02227900. Astonics Limited has been working since 07 March 1988. The present status of the company is Active. The registered address of Astonics Limited is C O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry Cv6 6pa. . MCKENNA, Paul is a Secretary of the company. INGERSOLL, Ellen Marie is a Director of the company. MARSHALL, Nicholas John is a Director of the company. MOSTER, Steven is a Director of the company. Secretary DAY, Christopher Alexander Coryton has been resigned. Secretary FARRELL, Sheila Margaret has been resigned. Secretary FROST, Helen Margaret has been resigned. Secretary GIBBS, Carol Anne has been resigned. Secretary GORDON, Neil Arthur has been resigned. Secretary JACKSON, Jacqueline has been resigned. Secretary MAKANJI, Ashok has been resigned. Secretary MAKANJI, Ashok has been resigned. Secretary PATEL, Daxshaben has been resigned. Secretary WAKELEY, David Peacefull has been resigned. Director BEDDOW, Charles Edward Kenneth has been resigned. Director BREEN, Michael John has been resigned. Director COLES, Leslie David has been resigned. Director COPLEY, Noel St John has been resigned. Director DAY, Barry David has been resigned. Director DYKSTRA, Paul Brian has been resigned. Director GIBBS, Carol Anne has been resigned. Director GORDON, Neil Arthur has been resigned. Director JACKSON, Jacqueline has been resigned. Director MAKANJI, Ashok has been resigned. Director MARSHALL, Nicholas John has been resigned. Director SAMJI, Munir Akberali has been resigned. Director WATTS, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCKENNA, Paul
Appointed Date: 15 December 2014
Director
INGERSOLL, Ellen Marie
Appointed Date: 16 September 2014
61 years old
Director
MARSHALL, Nicholas John
Appointed Date: 16 September 2014
65 years old
Director
MOSTER, Steven
Appointed Date: 03 December 2014
55 years old

Resigned Directors

Secretary
DAY, Christopher Alexander Coryton
Resigned: 11 November 2002
Appointed Date: 24 October 2000
Secretary
FARRELL, Sheila Margaret
Resigned: 21 August 1998
Appointed Date: 19 November 1997
Secretary
FROST, Helen Margaret
Resigned: 10 January 1997
Appointed Date: 31 July 1993
Secretary
GIBBS, Carol Anne
Resigned: 24 October 2000
Appointed Date: 21 August 1998
Secretary
GORDON, Neil Arthur
Resigned: 21 April 2006
Appointed Date: 01 June 2005
Secretary
JACKSON, Jacqueline
Resigned: 31 July 1993
Secretary
MAKANJI, Ashok
Resigned: 15 December 2014
Appointed Date: 16 September 2014
Secretary
MAKANJI, Ashok
Resigned: 16 September 2014
Appointed Date: 31 March 2007
Secretary
PATEL, Daxshaben
Resigned: 01 June 2005
Appointed Date: 31 March 2004
Secretary
WAKELEY, David Peacefull
Resigned: 31 March 2004
Appointed Date: 11 November 2002
Director
BEDDOW, Charles Edward Kenneth
Resigned: 12 July 2005
Appointed Date: 24 October 2000
74 years old
Director
BREEN, Michael John
Resigned: 01 March 2007
Appointed Date: 24 October 2000
71 years old
Director
COLES, Leslie David
Resigned: 31 December 2002
71 years old
Director
COPLEY, Noel St John
Resigned: 04 May 1995
83 years old
Director
DAY, Barry David
Resigned: 27 November 2003
Appointed Date: 07 December 2000
62 years old
Director
DYKSTRA, Paul Brian
Resigned: 03 December 2014
Appointed Date: 16 September 2014
64 years old
Director
GIBBS, Carol Anne
Resigned: 31 December 2002
62 years old
Director
GORDON, Neil Arthur
Resigned: 21 April 2006
Appointed Date: 01 June 2005
71 years old
Director
JACKSON, Jacqueline
Resigned: 31 July 1993
64 years old
Director
MAKANJI, Ashok
Resigned: 16 September 2014
Appointed Date: 31 March 2007
60 years old
Director
MARSHALL, Nicholas John
Resigned: 17 October 2001
Appointed Date: 07 December 2000
65 years old
Director
SAMJI, Munir Akberali
Resigned: 16 September 2014
Appointed Date: 01 March 2007
69 years old
Director
WATTS, Michael
Resigned: 31 March 2007
Appointed Date: 18 March 2004
71 years old

Persons With Significant Control

Viad Corp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ASTONICS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 6,666
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 6,666
...
... and 133 more events
04 May 1988
Wd 28/03/88 pd 15/03/88--------- £ si 2@1
06 Apr 1988
Accounting reference date notified as 31/03
06 Apr 1988
Accounting reference date notified as 31/03
17 Mar 1988
Secretary resigned;new secretary appointed
07 Mar 1988
Incorporation

ASTONICS LIMITED Charges

4 August 1993
Debenture
Delivered: 12 August 1993
Status: Satisfied on 15 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1992
Charge
Delivered: 15 October 1992
Status: Satisfied on 18 September 1999
Persons entitled: Studio Capital PLC
Description: Fixed and floating charges over the equipment as shown on…

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